Profile

Company number
SC272568
Status
Active
Incorporation
2004-08-26
Last accounts made up
2025-06-30
Account category
FULL
Primary SIC
64999
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Johnston Carmichael LLP
Audit opinion
Unqualified (clean)

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

5 active · 11 resigned

Name Role Appointed Born Nationality
MAVEN CAPITAL PARTNERS UK LLP Corporate Secretary 2009-06-15
BITTNER, Daniel Director 2025-04-01 Jun 1966 Swiss
COLQUHOUN, Brian Robert Alexander Director 2022-08-01 Sep 1963 British
GRAY, Fraser James Director 2019-12-18 Jul 1964 British
NIXON, William Robert Director 2005-11-01 Apr 1963 British
Show 11 resigned officers
Name Role Appointed Resigned
ABERDEEN ASSET MANAGEMENT PLC Corporate Secretary 2004-09-01 2009-06-10
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2004-08-26 2004-09-01
CORMACK, Ian Donald Director 2004-09-01 2019-05-15
GILBERT, Martin James Director 2004-09-01 2008-08-06
GRAHAM-WOOD, Malcolm David Director 2004-09-01 2022-05-11
LAPPING, Andrew Christopher Director 2004-09-01 2015-04-29
LINTHWAITE, Peter John Nicholas Director 2018-11-15 2022-06-17
POTTER, David Roger William Director 2013-04-04 2015-04-29
SCOTT, Steven Director 2004-09-01 2025-05-08
25 NOMINEES LIMITED Corporate Director 2004-08-26 2004-09-01
DM DIRECTOR LIMITED Corporate Nominee Director 2004-08-26 2004-09-01

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 313 total filings

Date Type Category Description
2026-05-01 SH01 capital capital allotment shares
2026-04-17 SH03 capital capital return purchase own shares
2026-04-14 SH01 capital capital allotment shares
2026-04-02 SH01 capital capital allotment shares
2026-03-24 SH01 capital capital allotment shares
2026-02-26 MISC miscellaneous miscellaneous
2026-02-26 SH19 capital capital statement capital company with date currency figure
2026-02-26 OC miscellaneous court order
2026-02-17 SH01 capital capital allotment shares
2026-01-16 SH01 capital capital allotment shares
2026-01-15 SH01 capital capital allotment shares
2025-12-19 SH03 capital capital return purchase own shares
2025-11-21 RESOLUTIONS resolution resolution
2025-09-23 SH03 capital capital return purchase own shares
2025-09-09 AA accounts accounts with accounts type interim
2025-09-04 CS01 confirmation-statement confirmation statement with no updates
2025-08-29 SH01 capital capital allotment shares
2025-06-16 SH03 capital capital return purchase own shares
2025-05-16 RESOLUTIONS resolution resolution
2025-05-16 SH01 capital capital allotment shares

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-10

65

WARM

/ 100

  • Filings velocity 100
  • Capital events 100
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 20 filing(s) in last 12 months
  • 14 capital event(s) in last 24 months

Official Companies House page